Board Meetings for APTECHT

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
APTECHTAptech Limited26 Oct 2015ResultsTo consider and approve, inter alia, Limited Reviewed Financial Results (Consolidated and Standalone) for the quarter ended September 30, 2015.
APTECHTAptech Limited07 Aug 2015Resultsinter alia to approve limited reviewed Financial Results (Consolidated and Standalone) for the quarter ended June 30, 2015.
APTECHTAptech Limited29 Apr 2015Results/DividendThe Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on April 29, 2015, inter alia, to consider and approve Audited Annual Accounts (Consolidated and Standalone) for the year ended March 31, 2015 together with the financials for the quarter ended on that date. The Company has now informed that at the said Board Meeting, the Board will also consider Dividend for the year 2014-15, if any(Purpose Revised).
APTECHTAptech Limited29 Apr 2015ResultsInteralia, to consider and approve Audited Annual Accounts (Consolidated and Standalone) for the year ended March 31, 2015 together with the financials for the quarter ended on that date.
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APTECHTAptech Limited09 Feb 2015Results/DividendThe Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on February 9, 2015, inter alia to approve Limited Reviewed Financial Results (Consolidated and Standalone) for the period and quarter ended December 31, 2014. The Company has now informed the Exchange that the Board will also consider Interim Dividend for the year 2014-15, if any. (Purpose Revised)
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APTECHTAptech Limited09 Feb 2015ResultsInter alia to approve Limited Reviewed Financial Results ( Consolidated and Standalone) for the period and quarter ended December 31, 2014.
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APTECHTAptech Limited14 Nov 2014ResultsTo consider and approve, inter alia, Limited Reviewed Results (Consolidated and Standalone) for the quarter ended September 30, 2014.
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APTECHTAptech Limited04 Aug 2014ResultsTo consider and approve, inter alia, limited reviewed Financial Results (Consolidated and Standalone) for the quarter ended June 30, 2014.
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APTECHTAptech Limited13 May 2014Results/DividendThe Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 13, 2014 Interalia, to consider and approve audited Annual Accounts (Consolidated and Standalone) for the year ended March 31, 2014 together with the financials for quarter ended on that date. The Company has now informed the Exchange that the Board of Directors of the Company at the said meeting will also consider Interim Dividend, if any.(Purpose Revised)
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APTECHTAptech Limited13 May 2014ResultsInteralia, to consider and approve audited Annual Accounts (Consolidated and Standalone) for the year ended March 31, 2014 together with the financials for quarter ended on that date.
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APTECHTAptech Limited20 Jan 2014Results/DividendThe Company had informed that the Board meeting will be held on January 20, 2014 to consider and approve, inter alia. Limited Reviewed Financial Results ( Consolidated and Standalone) for the third quarter ended December 31, 2013. The Company has now informed that the Board will also consider interim dividend in same meeting. (Purpose revised)
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APTECHTAptech Limited20 Jan 2014ResultsTo consider and approve, inter alia. Limited Reviewed Financial Results ( Consolidated and Standalone) for the third quarter ended December 31, 2013.
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APTECHTAptech Limited31 Oct 2013ResultsTo consider and approve, inter alia, Limited Reviewed Financial Results (Consolidated and Standalone) for the second quarter ended September 30, 2013.
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APTECHTAptech Limited05 Aug 2013ResultsAPTECHT : 05-AUG-2013 : To consider and approve, inter alia, limited reviewed Financial Results (Consolidated and Standalone) for the first quarter ended June 30, 2013.
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APTECHTAptech Limited13 May 2013Results/Dividend/BuybackThe Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 13, 2013 interalia : (1) To consider and approve audited Annual Accounts (Consolidated and Standalone) for the year ended March 31, 2013 together with the financials for quarter ended on that date; (2) To consider recommending Final Dividend, if any, for the year ended March 31, 2013. The Company has now informed the Exchange that the the Board of Directors at the aforesaid Board Meeting will also consider the proposal for Buy Back of Shares. (Purpose Revised).
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